Company NameBell Creative Supplies Limited
Company StatusDissolved
Company Number02521521
CategoryPrivate Limited Company
Incorporation Date12 July 1990(33 years, 9 months ago)
Dissolution Date4 December 2008 (15 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlbert Bell
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1992(2 years after company formation)
Appointment Duration16 years, 4 months (closed 04 December 2008)
RoleCompany Director
Correspondence Address6 Glebe Gardens
Herongate
Brentwood
Essex
CM13 3PT
Secretary NameDoreen Bell
NationalityBritish
StatusClosed
Appointed12 July 1992(2 years after company formation)
Appointment Duration16 years, 4 months (closed 04 December 2008)
RoleCompany Director
Correspondence Address6 Glebe Gardens
Herongate
Brentwood
Essex
CM13 3PT
Director NameMr Stephen Obrien
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed10 February 1993(2 years, 7 months after company formation)
Appointment Duration15 years, 10 months (closed 04 December 2008)
RoleCompany Director
Correspondence Address204 Wellington Road
Bury
Lancashire
BL9 9AH
Director NameMr Timothy George Hughes
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 September 1994(4 years, 2 months after company formation)
Appointment Duration14 years, 2 months (closed 04 December 2008)
RoleChartered Accountant
Correspondence Address7 Tegsnose Mount
Langley
Macclesfield
Cheshire
SK11 0BX

Location

Registered AddressSmith & Williamson
Prospect House 2 Athenaeum Road
London
N20 9YU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Financials

Year2014
Net Worth£134,268
Cash£13,556
Current Liabilities£431,140

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

4 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2008Liquidators statement of receipts and payments to 18 August 2008 (5 pages)
4 September 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
4 September 2008Liquidators statement of receipts and payments to 26 August 2008 (5 pages)
17 March 2008Liquidators statement of receipts and payments to 18 August 2008 (5 pages)
19 February 2007Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
15 September 2006Administrator's progress report (9 pages)
10 May 2006Result of meeting of creditors (2 pages)
18 April 2006Statement of affairs (11 pages)
12 April 2006Statement of administrator's proposal (24 pages)
24 March 2006Declaration of mortgage charge released/ceased (1 page)
24 March 2006Declaration of mortgage charge released/ceased (1 page)
28 February 2006Registered office changed on 28/02/06 from: trinity house foxes parade sewardstone road waltham abbey essex EN9 1PH (1 page)
24 February 2006Appointment of an administrator (1 page)
19 October 2005Accounts for a small company made up to 31 December 2004 (8 pages)
19 July 2005Return made up to 12/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 September 2004Particulars of mortgage/charge (3 pages)
16 September 2004Accounts for a small company made up to 31 December 2003 (8 pages)
19 August 2004Return made up to 12/07/04; full list of members (9 pages)
5 November 2003Accounts for a small company made up to 31 December 2002 (8 pages)
25 July 2003Return made up to 12/07/03; full list of members (9 pages)
3 October 2002Accounts for a small company made up to 31 December 2001 (7 pages)
7 December 2001Particulars of mortgage/charge (7 pages)
27 July 2001Return made up to 12/07/01; full list of members (9 pages)
27 March 2001Accounts for a small company made up to 31 December 2000 (7 pages)
20 July 2000Return made up to 12/07/00; full list of members (9 pages)
26 April 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2000Accounts for a small company made up to 31 December 1999 (7 pages)
26 October 1999Registered office changed on 26/10/99 from: 18 queen anne street london W1M 0HB (1 page)
4 August 1999Return made up to 12/07/99; full list of members (7 pages)
26 July 1999Full accounts made up to 31 December 1998 (14 pages)
4 August 1998Return made up to 12/07/98; full list of members (7 pages)
3 April 1998Full accounts made up to 31 December 1997 (14 pages)
18 March 1998Particulars of mortgage/charge (3 pages)
13 March 1998Director's particulars changed (1 page)
5 August 1997Return made up to 12/07/97; full list of members (7 pages)
6 April 1997Full accounts made up to 31 December 1996 (14 pages)
12 August 1996Return made up to 12/07/96; full list of members (7 pages)
28 April 1996Full accounts made up to 31 December 1995 (14 pages)
8 August 1995Registered office changed on 08/08/95 from: 18 queen anne street london W1M 9LB (1 page)
31 July 1995Return made up to 12/07/95; full list of members (14 pages)
9 April 1995Full accounts made up to 31 December 1994 (13 pages)
6 October 1994Ad 19/09/94--------- £ si 110000@1=110000 £ ic 250000/360000 (2 pages)
29 September 1994Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(36 pages)
1 April 1993Ad 17/02/93--------- £ si 50000@1=50000 £ ic 200000/250000 (2 pages)
11 March 1993Ad 31/12/92--------- £ si 199998@1=199998 £ ic 2/200000 (3 pages)